伯利兹IFSC警告！Samanta Moore和Dynamic Crypto Market两家实体“上榜”
伯利兹国际金融服务委员会（IFSC）已向Samanta Moore和Dynamic Crypto Market两家实体发出警告。IFSC成立于伯利兹，负责监管和监督国际金融服务部门。
根据公告，Samanta Moore没有根据IFSC法案获得许可，就在伯利兹境内或从伯利兹境内提供、开展、交易或显示自己提供、开展或交易IFSC法案附表中规定的任何国际金融服务。该实体使用的是虚假牌照，牌照号为IFSC/60/345/TS/18，该公司地址为：8 John Kennedy Str. Irish House, 540AB 5th Floor, Limassol 3106, Cyprus.
另一家名为Dynamic Crypto Market的实体使用www.dynamiccryptomarket.com网址，克隆了Axiory Global Ltd.的网站。Axiory Global Ltd.是一家在伯利兹正式注册的公司，并获得IFSC牌照，允许在伯利兹境内或从伯利兹境内提供证券交易服务。Dynamic Crypto Market窃取了该公司的内容，克隆网站以买卖该公司商誉为目的，盗用该公司内容，达到其他非法目的。而IFSC强调，Dynamic Crypto Market与Axiory Global Ltd.没有任何关联，任何时候都没有任何业务关系。
IFSC提醒所有相关人员注意冒牌公司和克隆公司。
Reprinted from 酷外汇，the copyright all reserved by the original author.
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